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Declaration Form Needed for Travelers

Declaration Form Needed for Travelers

Antigua St John's - Travelers are reminded that there is a legal requirement to complete a Declaration Form of any country when traveling with currency valued at more than US $10,000.00.

Partnership with the Community

In a society as diverse and in a changing environment where anti-social behaviour appeared to be rampant and the criminal elements that never cease to be innovative, inventive and brazen in their criminal exploits, individually and collectively as a body, law enforcement personnel know that theirs was the unenviable and difficult duty of maintaining "…Law and Order".

A Life of Crime

Antigua St John's - Our Neighbourhood Watch learned a few days ago that a criminal who has preyed on our neighbourhood will be let out of prison yet again. He was sentenced to three years in early 2010, but he will only serve a fraction of his time.

Public Raise Concerns at CIP Consultation

Public Raise Concerns at CIP Consultation

Antigua St. John's - Both the Government of Canada and the Government of the United Kingdom have not voiced any notable concerns with Antigua’s proposal to implement a Citizenship by Investment Program (CIP), and have actually offered to provide technical assistance wherever necessary when or if the program does get underway.

ONDCP Congratulates its Director

ONDCP Congratulates its Director

The Office of National Drug and Money Laundering Control Policy (ONDCP) wishes to congratulate the Director, Lt. Col Edward Croft for successfully completing the XXXV Session of the National Executive Institute (NEI) of the Federal Bureau of Investigation (FBI).

26 Years In UK Jail for Drug Smuggling

26 Years In UK Jail for Drug Smuggling

Michael Tyrrell, a 55-year-old British National who grew up in Antigua & Barbuda, was convicted for attempting to smuggle some £90 million worth of cocaine (396 kilos), stuffed neatly into 20 bales, into the United Kingdom in 2000.

$1.2M Worth Cocaine Found at Murder Scene‬

$1.2M Worth Cocaine Found at Murder Scene‬

‪Antigua St. John's - The Office of National Drug and Money Laundering Policy (ONDCP) is for the first time taking a back seat in a major cocaine find in Antigua that carries a street value of an estimated $1,239,000.

Long Bay Drug Bust Trio Appear in Court

Long Bay Drug Bust Trio Appear in Court

Antigua St. John's - A Canadian citizen was denied bail while his two co-accused were granted bail on Monday on drug charges.

ONDCP Seizes Over 1000 lbs Cannabis

ONDCP Seizes Over 1000 lbs Cannabis

Antigua St. John's - A counter-drug operation conducted by the Office of National Drug and Money Laundering Control Policy (ONDCP) resulted in the seizure of 25 bags of cannabis with a combined weight of approximately 1000lbs.

Traffic in Persons Committee Commissioned

Traffic in Persons Committee Commissioned

Antigua St. John's - The Trafficking in Persons Prevention Committee, provided for under Section 8 of the Trafficking in Persons Act of 2010, has finally been commissioned to undertake the mammoth task of formulating policies and programs in keeping with the Act’s directive.

ONDCP Records Second Money Laundering Conviction

ONDCP Records Second Money Laundering Conviction

Antigua St. John’s - On September 24, 2012, the Office of National Drug and Money Laundering Control Policy (ONDCP) recorded its second conviction under the Money Laundering Prevention Act of 1996.

Closer Scrutiny for Cash for Gold Transactions

Closer Scrutiny for Cash for Gold Transactions

Antigua St. John’s – Persons selling gold and silver items will be required to present photo identification and list their names and addresses on a form provided by the buyer.

Senate Act Gives ONCDP Added Powers

Senate Act Gives ONCDP Added Powers

Antigua St John's - The Office of National Drug and Money Laundering Control Policy (ONDCP) has had its list of responsibilities expanded following the passage of a bill in the Senate on Wednesday, June 20, 2012.

Airport Security Officers Shore Up Skills

Airport Security Officers Shore Up Skills

Antigua St. John’s - Ten security officers from the Antigua & Barbuda Airport Authority (ABAA) have just completed a two-day training seminar hosted by the Office of National Drug & Money Laundering Control Policy, (ONDCP).

Landmark Money Laundering Conviction for Antigua and Barbuda

Landmark Money Laundering Conviction for Antigua and Barbuda

Antigua St. John’s – Paula Peterson, a native of the Common wealth of Dominica who resided in St. Maarten, became the first person to be successfully tried and convicted under Antigua and Barbuda’s anti-money laundering laws.

Accused Police Officer Granted Bail

Accused Police Officer Granted Bail

Antigua St. John's - A number of persons appeared before Chief Magistrate Joanne Walsh in the St. John’s Magistrates’ Court on Monday including a police officer charged for sexually molesting  a 19-year-old woman.

ONDCP Continues Investigation into Dante Arrest

ONDCP Continues Investigation into Dante Arrest

Antigua St John's - Investigations into the arrest and extradition of local businessman Dante Tagliaventi continue in full force here in Antigua & Barbuda as the ONDCP seeks to determine the depth of the embattled businessman’s alleged illegal activities locally.

Lawmen Team Up To Prosecute Organised Crime

Lawmen Team Up To Prosecute Organised Crime

Antigua, St John’s – In an effort to bring more offenders of organized crime to justice, the Office of National Drug and Money Laundering Control Policy (ONDCP) conducted a seminar to get the various law enforcement agencies up to speed.

Online And Electronic Fraud On The Rise

Online And Electronic Fraud On The Rise

Antigua St John's - The Office of National Drug and Money Laundering Control Policy (ONDCP) is alerting the public to an increase in reports of fraudulent financial scams that appear to have been initiated on the Internet.

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Drugs Found in Suitcase

Drugs Found in Suitcase

Antigua St John's - The ONDCP  recovered a suitcase containing 1.1 kg of cocaine at the VC Bird International Airport on May 15.

ONDCP Mum on Tagliaventi Arrest

ONDCP Mum on Tagliaventi Arrest

Antigua St John's - Director of the Office of National Drug and Money Laundering Policy (ONDCP) Lieutenant Colonel Edward Croft has said while Antigua and Barbuda has maintained an active partnership with the United States Drug Enforcement Agency (DEA) and a number of other entities on cases of suspicion, the absence of concrete evidence restricts his office from making any public pronouncements on active cases like that of local businessman Dante Tagliaventi, who was arrested overseas on Thursday on drug-related charges.

Wanted Man Captured by ONDCP

Wanted Man Captured by ONDCP

Antigua St John's - On Tuesday 02nd May 2012 the Office of National Drug and Money Laundering Control Policy (ONDCP) apprehended 35yr old Otnell Roberts of Bolans Village.

‪Drug and Ammo Bust in Golden Grove‬

‪Drug and Ammo Bust in Golden Grove‬

Antigua St John's - The Office of National Drug and Money Laundering Control Policy (ONDCP) discovered a 9mm pistol with eight rounds of ammunition and 7.37 lbs of cannabis during the search of  a home in the Golden Grove area on Monday April 30.

ONDCP Seizes Unclaimed Cannabis

ONDCP Seizes Unclaimed Cannabis

Antigua St John's - A counter-drug operation at the VC Bird International Airport on Monday April 30 resulted in the seizure of cannabis weighing over 45 lbs, with an estimated street value of $187,440.

Two Charged with Money Laundering

Two Charged with Money Laundering

Antigua St John's - Two women have been charged with money laundering offences in connection with the alleged misappropriating of over $90,000 from a local bank.

Court Date for Canadian Couple

Court Date for Canadian Couple

Antigua St John's - The Canadian couple apprehended at the airport over the weekend will appear in the All Saints Magistrate Court on April 17 to answer to the charges.

Security Officer and Drug Mules Arrested

Security Officer and Drug Mules Arrested

Antigua St John's - An airport security officer and a Canadian couple have been arrested on drug charges.

Money Laundering Guideline Update‬

Money Laundering Guideline Update‬

‪Antigua St John's - The Director of the ONDCP, as the Supervisory Authority under the Money Laundering (Prevention) Act, wishes to announce that the Money Laundering & Financing of Terrorism Guidelines have been updated.

Minister to Meet with Security Forces

Antigua St John's - Minister of National Security Dr Errol Cort will engage high ranking members of the Royal Police Force of Antigua and Barbuda, as well as the Antigua and Barbuda Defence Force, in a one-day retreat at the Antigua and Barbuda Hospitality Training Institute on March 19.

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